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OMNICISION LIMITED

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OMNICISION LIMITED

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Key Data

Status

Dissolved

Company No.

05932888Copy
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Incorporation date

12/09/2006

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Hays Galleria, 1 Hays Lane, London SE1 2RDCopy
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Latest events (Record since 12/09/2006)
dot icon17/10/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/08/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/07/2017
Application to strike the company off the register
View PDF (4 pages)
dot icon04/04/2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-04-04
View PDF (1 pages)
dot icon11/10/2016
Audit exemption subsidiary accounts made up to 2015-12-31
View PDF (6 pages)
dot icon11/10/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (59 pages)
dot icon11/10/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon11/10/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (5 pages)
dot icon01/04/2016
Director's details changed for Francisco Javier Perez-Tasso Alonso on 2015-10-01
View PDF (2 pages)
dot icon06/01/2016
Termination of appointment of Blanche Marcelle Georgine Marie Ghislaine Couteaux Petre as a secretary on 2016-01-01
View PDF (1 pages)
dot icon06/01/2016
Termination of appointment of Blanche Marcelle Georgine Marie Ghislaine Couteaux Petre as a director on 2016-01-01
View PDF (1 pages)
dot icon06/01/2016
Appointment of Patrick Raymond Julienne Krekels as a director on 2016-01-01
View PDF (2 pages)
dot icon06/11/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon24/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon02/05/2014
Appointment of Blanche Marcelle Georgine Marie Ghislaine Couteaux Petre as a secretary
View PDF (2 pages)
dot icon02/05/2014
Appointment of Blanche Marcelle Georgine Marie Ghislaine Couteaux Petre as a director
View PDF (2 pages)
dot icon02/05/2014
Appointment of Francis Victor Louis Vanbever as a director
View PDF (2 pages)
dot icon02/05/2014
Appointment of Francisco Javier Perez-Tasso Alonso as a director
View PDF (2 pages)
dot icon02/05/2014
Termination of appointment of Andrew Martyn as a director
View PDF (1 pages)
dot icon02/05/2014
Termination of appointment of Robert Horobin as a director
View PDF (1 pages)
dot icon02/05/2014
Termination of appointment of Valerie Horobin as a secretary
View PDF (1 pages)
dot icon02/05/2014
Registered office address changed from 1 Sterling Court, Loddington Kettering Northamptonshire NN14 1RZ on 2014-05-02
View PDF (1 pages)
dot icon14/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon11/10/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Director's details changed for Andrew Martyn on 2011-09-12
View PDF (3 pages)
dot icon04/10/2011
Secretary's details changed for Valerie Renee Nadine Horobin on 2011-09-12
View PDF (2 pages)
dot icon04/10/2011
Director's details changed for Robert Ian Horobin on 2011-09-12
View PDF (3 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon30/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Director's details changed for Andrew Martyn on 2010-09-12
View PDF (2 pages)
dot icon30/09/2010
Director's details changed for Robert Ian Horobin on 2010-09-12
View PDF (2 pages)
dot icon12/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon22/09/2009
Return made up to 12/09/09; full list of members
View PDF (4 pages)
dot icon20/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon30/09/2008
Return made up to 12/09/08; full list of members
View PDF (4 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon22/04/2008
Appointment terminated director valerie horobin
View PDF (1 pages)
dot icon15/10/2007
Accounting reference date extended from 30/09/07 to 31/12/07
View PDF (1 pages)
dot icon02/10/2007
Return made up to 12/09/07; full list of members
View PDF (3 pages)
dot icon14/07/2007
New director appointed
View PDF (2 pages)
dot icon13/10/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/10/2006
Ad 12/09/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon02/10/2006
Secretary resigned
View PDF (1 pages)
dot icon02/10/2006
Director resigned
View PDF (1 pages)
dot icon02/10/2006
New director appointed
View PDF (2 pages)
dot icon12/09/2006
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2016
dot iconLast accounts made up to
31/12/2015View PDF

Confirmation

dot iconLast statement dated
31/12/2015View PDF
See more events →

Business linkages

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Financial Ratios

OMNICISION LIMITED has not submitted financial statements

OMNICISION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OMNICISION LIMITED

OMNICISION LIMITED is a Dissolved company incorporated on 12/09/2006 with the registered office located at Hays Galleria, 1 Hays Lane, London SE1 2RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OMNICISION LIMITED?

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OMNICISION LIMITED is currently Dissolved. It was registered on 12/09/2006 and dissolved on 17/10/2017.

Where is OMNICISION LIMITED located?

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OMNICISION LIMITED is registered at Hays Galleria, 1 Hays Lane, London SE1 2RD.

What does OMNICISION LIMITED do?

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OMNICISION LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for OMNICISION LIMITED?

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The latest filing was on 17/10/2017: Final Gazette dissolved via voluntary strike-off.